Lavelle Consulting Ltd is an Irish registered Company, our Team consists of experienced Consultants who hold a unique blend of hands-on, proven, practical financial services regulatory advisory and compliance service experience combined with financial accounting and legislative expertise many of whom are regulatory “Approved Persons” for the management and governance of Financial Institutions. We have dynamic and proven experience in assisting entities with the achievement of financial services regulatory authorisation and providing on-going financial services regulatory compliance services.

Our Consultants are globally based; they include Chartered Accountants, Legal and Compliance Professionals and sector specific business development experts with a focus on the payments, electronic money, ecommerce, credit and banking sectors. We proudly represent a unique blend of experience in the financial services sector and provide our clients with access to experienced Regulatory Consultants who have held senior positions at CFO, CEO, Risk and COO level.

The key strength in our service offering is our experience, successful tested track record with financial services regulatory applications whilst supporting our clients with the establishment of their business and support them with the challenges posed by regulatory compliance.